Landmarks Flashcards
Clear and convincing standard of proof in state involuntary commitment proceeding, held to be required by Fourteenth Amendment due process.
Addington v Texas
Addington v Texas constitutional issue
14th Amendment due process
Addington v Texas issue
What standard of proof is required by the 14th Amendment to involuntarily civilly commit an individual?
Texas Supreme Court in Addington v Texas said which standard of proof satisfied due process?
preponderance of the evidence
Addington v Texas court
SCOTUS
Sexually-dangerous-persons proceedings held civil rather than criminal, so that federal constitutional privilege against self-incrimination does not apply in such proceedings.
Allen v Illinois
Allen v Illinois court
SCOTUS
Allen v Illinois issue
Does the 5th Amendment right against self-incrimination apply in commitment proceedings for sexually dangerous persons?
what other landmark case does Allen v Illinois cite
-cited Estelle v Smith Dr. Grigson (Dr. Death) did comp eval w/o consent – used info from comp eval at death penalty sentencing
Execution of criminals who were mentally retarded held to constitute cruel and unusual punishment in violation of Federal Constitution’s Eighth Amendment.
Atkins v Virginia
Atkins v Virginia court
SCOTUS
Atkins v Virginia issue
Is it unconstitutional to execute a defendant who is mentally retarded?
starie decisis
let the decision stand (to violate means to overrule a prior ruling)
Landmark cases that exhibited starie decisis
Atkins v Virginia
Payne v Tennessee
Roper v Simmons
Atkins v Virginia dissent
made fun of citing poll data
Penry
prior rape offense – brutally stabs women decorating her apartment for Halloween on Oct 30th
Petitioner was denied equal protection of the laws by the statutory procedure whereby a person may be civilly committed at the expiration of a prison sentence without the jury review available to all others civilly committed in New York, and by his commitment to an institution maintained by the Department of Correction beyond the expiration of his prison term without the judicial determination that he is dangerously mentally ill such as that afforded to all those so committed except those nearing the end of a penal sentence.
Baxstrom v Herold
Baxstrom v Herold court
SCOTUS
Baxstrom v Herold issue
Is it unconstitutional to civilly commit an individual at the end of a prison sentence without judicial involvement?
Baxstrom v Herold constitutional issue
Violated 14th Amendment equal protection clause
Colorado v Connelly court
SCOTUS
Colorado v Connelly issue
Can a court deem a Miranda waiver involuntary despite no evidence of police coercion (i.e., based only on the defendant’s mental condition at the time of the waiver)?
Coercive police activity is a necessary predicate to finding that a confession is not “voluntary” within the meaning of the Due Process Clause.
Colorado v Connelly
Whenever the State bears the burden of proof in a motion to suppress a statement allegedly obtained in violation of the Miranda doctrine, the State need prove waiver only by a preponderance of the evidence.
Colorado v Connelly
Cooper v Oklahoma court
SCOTUS
Cooper v Oklahoma issue
Is it unconstitutional that the burden of proof placed on the defendant to prove he/she is incompetent to stand trial be clear and convincing evidence?
Statute which provided that accused was presumed to be competent to stand trial unless accused proved incompetence by clear and convincing evidence violated accused’s right to due process under Fourteenth Amendment.
Cooper v Oklahoma
clear and convincing evidence
deportation
denaturalization
termination of parental rights
civil commitment
Daubert v Merrell Dow issue
Does the Frye standard of “general acceptance” in the field to which it belongs hold in a federal trial for admission of expert scientific testimony?
Daubert v Merrell Dow court
SCOTUS
The Federal Rules of Evidence, not Frye, provide the standard for admitting expert scientific testimony in a federal trial.
Daubert v Merrell Dow
Daubert factors
- whether the theory or technique in question can be (and has been) tested
- whether it has been subjected to peer review and publication
- its known or potential error rate
- the existence and maintenance of standards controlling its operation
- whether it has attracted widespread acceptance within a relevant scientific community
- any other info the judge wants to include
Durham v United States issue
Are the current criteria of the right-wrong test and the irresistible impulse test adequate measures of criminal responsibility?
no - abandoned both
Durham v United States court
United States Court of Appeals District of Columbia Circuit
An accused is not criminally responsible if his unlawful act was the product of mental disease or mental defect.
Durham v United States
Dusky v United States issue
What should the standard be to find a defendant is competent to stand trial?
Dusky v United States court
SCOTUS
The test must be whether the accused has sufficient present ability to consult with his lawyer with a reasonable degree of rational understanding and whether he has a rational as well as a factual understanding of the proceedings against him.
Dusky v United States
Estelle v Smith issue
Is it unconstitutional to allow testimony at the death penalty sentencing phase from a psychiatric evaluation done pre-trial, when the defendant was not informed that his statements may be used at the sentencing phase?
Estelle v Smith court
SCOTUS
Admission at penalty phase of capital murder trial of testimony by psychiatrist who conducted court-ordered pretrial competency examination, held violative of defendant’s Fifth Amendment privilege against self-incrimination and Sixth Amendment right to counsel.
Estelle v Smith
Estelle v Smith constitutional issue
5th amendment right to protection against self-incrimination
6th amendment right to counsel
Ford v Wainwright issue
Is it unconstitutional to execute a defendant who is insane without any type of court procedure/hearing?
Ford v Wainwright court
SCOTUS
The accused was entitled to a de novo evidentiary hearing in the District Court on the question of his competence to be executed, because Florida’s statutory procedures for determining a condemned prisoner’s sanity were defective and were inadequate to preclude federal redetermination of constitutional issues.
Ford v Wainwright
The Eighth Amendment to the Federal Constitution prohibits a state from carrying out the death sentence on a prisoner who is insane.
Ford v Wainwright
It is of questionable retributive value to execute a person who has no comprehension of why he has been singled out and stripped of his fundamental right to life. Civilized societies feel a natural abhorrence for killing one who has no capacity to come to grips with his own conscience or deity, and such an execution offends humanity.
Ford v Wainwright
In capital proceedings generally, the Court has demanded that factfinding procedures aspire to a heightened standard of reliability. (death is different)
Ford v Wainwright
Foucha v Louisiana issue
Is it unconstitutional to hold an insanity acquittee in a mental institutional after it has been determined he/she no longer suffers from mental illness (but who continues to be dangerous)?
Foucha v Louisiana court
SCOTUS
Louisiana statute, permitting indefinite detention of insanity acquittees who are not mentally ill but who do not prove they would not be dangerous, held to violate Fourteenth Amendment’s due process clause.
Foucha v Louisiana
Frendak v US issue
Can an insanity defense be imposed on a defendant over his/her objection?
Frendak v US court
District of Columbia Court of Appeals
Because the defendant must bear the ultimate consequences of any decision, if a defendant has acted intelligently and voluntarily, a trial court must defer to his or her decision to waive the insanity defense.
Frendak v US
Frye v United States court
Court of Appeals of District of Columbia
Frye v United States issue
Must a witness meet a certain standard to be allowed to testify as an expert witness?
Expert testimony requires standing and scientific recognition from its particular field of specialty
Frye v United States
Ibn-Tamas v US issue
Is expert testimony on battered women admissible?
Ibn-Tamas v US court
District of Columbia Court of Appeals
The Appellate Court held that the trial court erred in precluding the psychologist’stestimony because it would not invade the province of the jury – either on the ultimate issue or on a “beyond the ken” basis.
Ibn-Tamas v US
Indiana v Edwards issue
Is it unconstitutional to deprive an obviously mentally ill person who is competent to stand trial the right to represent themselves at trial?
Indiana v Edwards court
SCOTUS
The Constitution does not forbid States from insisting upon representation by counsel for those competent enough to stand trial but who suffer from severe mental illness to the point where they are not competent to conduct trial proceedings by themselves.
Indiana v Edwards
Which of the following amendments were violated in Rock v Arkansas?
All of the above
6th amendment
14th amendment
5th amendment
Witness may only testify to matters stated before hypnosis.
State v Hurd
Banned per se rule barring hypnotically refreshed testimony by defendant
Rock v Arkansas
Suppressed hypnotically refreshed identification of defendant
State v Hurd
Established the standard for competency in the United States
Dusky v United States
Proposed procedural guidelines for court testimony about hypnosis
State v Hurd
Which of the following case opined that the standard for appellate review was “an abuse of discretion?”
General Electric Co v Joiner
Which of the following is acceptable in California courts?
A psychiatrist’s testimony regarding the results of an MMPI-2 of a suspect?
Which of the following psychological tests may be considered “suspect” regarding the Daubert criteria?
Draw-a-Person
Which of the following statements is MOST TRUE regarding the holding specifically in Kuhmo Tire Co v Carmichael?
Daubert factors apply to all “technical” and “other specialized” knowledge, not just “scientific.”
The two components to establish criminal responsibility are
mens rea
actus rea
Why were subjects of the Illinois Sexually Dangerous Persons Act, the focus of Allen v Illinois, not protected from self-incrimination under the Fifth Amendment, according to the Supreme Court?
The Court did not consider the proceedings criminal in nature.
Which of the following statements regarding O’Connor v Donaldson is/are true?
Both B&D are correct
The Supreme Court chose not to address whether Mr. Donaldson had a right to treatment.
A state cannot constitutionally confine without more a non-dangerous individual who is capable of surviving by himself or with the help of willing and responsible family members or friends.
Which of the following statements best summarizes the Supreme Court’s ruling in Parham v J.R.?
Georgia’s voluntary commitment procedures did not violate due process
All of the following cases deal with testimony at the sentencing phase except
Ford v Wainwright
Ake v Oklahoma
Estelle v Smith
Barefoot v Estelle
Payne v Tennessee
All of the following cases violate stare decisis except
Both B and C
Rock v Arkansas
Powell v Texas
Payne v Tennessee
Roper v Simmons
Atkins v Virginia
Which constitutional issue did the Supreme Court primarily cite in Ake v Oklahoma
due process
Lack of control determination must be made for SVP determination
Kansas v Crane
Discussed Dr. Lenore Walker’s research on battered women
Ibn-Tames v United States
Daubert standard applies to non-scientific testimony
Kumho Tire Company v Carmichael
Established that amnesia alone cannot deem a defendant incompetent
Wilson v United States
Discussed several reasons why a defendant may prefer not to plead NGRI
Frendak v United States
Psychiatrists can speak to dangerousness based on hypotheticals alone
Barefoot v Estelle
Introduced the “product test” for insanity
Durham v United States
Confirmed the “abuse of discretion” standard to evaluate trial courts
General Electric v Joiner
Insanity evaluations must assess nature and quality and wrongfulness
Daniel M’Naghten’s Case
Defendant’s right to testify on their own behalf extends to hypnotically refreshed testimony
Rock v Arkansas
You are employed by a state forensic hospital. You receive a call from the Department of Corrections notifying you that they have an inmate with mental illness whose needs cannot be met in prison. They plan on transferring him to you. What is the most appropriate response?
Inquire if they has been a Vitek hearing regarding the proposed transfer
The involuntary transfer of an inmate to a mental hospital during their incarceration impinges on a liberty interest that is protected by the Due Process Clause of the 14th amendment
Vitek v Jones
The involuntary transfer of an inmate to a mental hospital during their incarceration impinges on a liberty interest that is protected by the Equal Protection Clause of the 14th amendment
Neither
Baxstrom v Herold
Vitek v Jones
The extension of an inmate’s prison term at the end of his criminal sentence by commitment to a mental hospital violates the Due Process Clause of the 14th amendment
Neither
Baxstrom v Herold
Vitek v Jones
The extension of an inmate’s prison term at the end of his criminal sentence by commitment to a mental hospital violates the Equal Protection Clause of the 14th amendment
Baxstrom v Herold
Which case established the standard for trial competency in the United States
Dusky v United States
In Wilson v United States, the DC Circuit Court of Appeals remanded the case for more extensive post-trial finding on whether memory loss had deprived the defendant of rights associated with which constitutional amendments?
5th and 6th
According to Jackson v Indiana, the accused may only be held long enough to determine
Probability for competency restoration
In Jackson v Indiana, Theon Jackson raised an equal protection argument in which he compared himself to which group of people?
Civilly committed patients
All of the following have been allowed to use a clear and convincing evidence standard except
Competency to stand trial
termination of parental rights
deportation
denaturalization
civil commitment
Which case established the standard for trial competency in the United States?
Dusky v United States
The current standard for trial competency is best summarized by which of the following statements
As a result of mental illness, the defendant does not have the sufficient present ability to have a rational or factual understanding of the charges against him or to rationale assist his attorney in his defense
General acceptance test
Frye v United States
Daubert standard applies to non-scientific testimony
Kumho Tire Company v Carmichael
Case involved both the 5th and 6th amendments
Wilson v United States
Established standard to plead guilty or represent self as the same as Dusky
Godinez v Moran
Judge as the gatekeeper
Daubert v Merrell Dow
How did the Supreme Court differentiate Jones V United States from Jackson v Indiana
Mr. Jackson was a pre-trial detainee and therefore had not been sentenced for any crime
which of the following are valid uses of substance use/dependence as a defense
all of the above
withdrawal delirium
involuntary intoxication
lingering psychosis
pathological intoxication
in which if the following areas can voluntary intoxication NOT be considered in a criminal case
insanity defense
which disclosures of information regarding substance abuse treatment are permitted without a specific release of information signed by the patient
to criminal justice system if referred by court
which of the following is a test of executive functioning which specifically measures novel problem solving and mental flexibility
the Wisconsin Card Sorting Tests
intelligence tests such as the Wechsler scales (I.e., WAIS-III) provide standard scores that have been corrected for
age
the minimum evidentiary standard that states must use in civil commitment proceedings is
clear and convincing evidence
You are consulted to do a capacity assessment on a patient who is refusing a blood transfusion after a car accident. The need for the transfusion is not emergent, but will be needed before performing a surgery to repair numerous fractures. You examine the patient and find him to be delirious, combative, and uncooperative. You determine he lacks capacity. You can legally authorize the transfusion in all situations, except
The patient is a Jehovah’s Witness who carries a advance directive card in his wallet expressing a wish to not receive blood products
the Northwestern Juvenile Project highlighted key findings including
all of the above
the majority of juveniles met criteria for one of more psychiatric disorders
substance use was the most common disorder found in juveniles
females have higher rates of psychiatric disorder than males
ninety-three percent of juveniles had been exposed to one or more trauma
in the US Supreme Court’s ruling in Roper v Simmons, the following were cited as reasons to abolish the death penalty for juvenile offenders under the 8th amendment
all of the above
juveniles are less mature and have less sense of responsibility than adults
adolescents are more susceptible to external influences such as peer pressure
personality traits in adolescents are less fixed than in adults
factors related to consistency of memory of traumatic experiences include the following
the more severe the trauma, the higher the consistency
misconceptions about child testimony include the following
all of the following are misconceptions
the more detailed the testimony, the more accurate it is likely to be
children easily differentiate something they heard from something they experienced
experts can make valid assessments of the accuracy of children’s reports
Jackson v Indiana court
SCOTUS
Jackson v Indiana issue
Is it unconstitutional to indefinitely commit a defendant based solely on his/her incompetency to stand trial?
It deprives defendants of equal protection and violates due process to indefinitely commit a defendant based solely on incompetency to stand trial prior to any conviction.
Jackson v Indiana
Jones v US court
SCOTUS
Jones v US issue
Does it violate due process to hold someone in a mental facility for longer than the maximum sentence for their charge once found not guilty by reason of insanity?
When a defendant establishes by a preponderance of the evidence that he is not guilty of a crime by reason of insanity, the Constitution permits the Government, on the basis of the insanity judgment, to confine him to a mental institution until such time as he has regained his sanity or is no longer a danger to himself or society.
Jones v US
Kansas v Crane court
SCOTUS
Kansas v Crane issue
Is it unconstitutional to civilly commit a sexually violent predator with no evidence that his mental illness causes him to lack control over his behavior?
The Constitution does not permit commitment of the type of dangerous sexual offenders considered in Hendricks without determining the offender lacks self-control, though it does not have to be total lack of control.
Kansas v Crane
what amendments did Kansas v Crane look at?
14th amendment
due process clause
Kansas v Hendricks court
SCOTUS
Kansas v Hendricks issue
- Is “mental abnormality” adequate grounds for civil commitment?
- Does civilly committing a sex offender after a prison term for that offense violate the double jeopardy and/or ex post facto clauses of the constitution?
The Kansas sexually violent predator act’s definition of mental abnormality satisfied substantive due process requirements, and the act did not violate either the double jeopardy clause or the ex post facto clause.
Kansas v Hendricks
what did Kansas v Hendricks recommend for SVPs?
treatment if possible
Kansas v Hendricks issue
- Is “mental abnormality” adequate grounds for civil commitment?
- Does civilly committing a sex offender after a prison term for that offense violate the double jeopardy and/or ex post facto clauses of the constitution?
Kumho Tire v Carmichael court
SCOTUS
Kumho Tire v Carmichael issue
Does the Daubert standard apply only to scientific testimony?
It does not, but should be applied to all types of expert testimony.
Kumho Tire v Carmichael
M’Naghten court
Central Criminal Court
M’Naghten issue
What is the law respecting alleged crimes committed by persons afflicted with insane delusion?
To establish a defense on the ground of insanity, it must be clearly proved that, at the time of the committing of the act, the party accused as laboring under such a defect of reason, from disease of the mind, as not to know the nature and quality of the act he was doing; or, if he did know it, that he did not know he was doing what was wrong.
M’Naghten
Montana v Egelhoff court
SCOTUS
Montana v Egelhoff issue
Was the due process clause of the 14th amendment violated by Montana statute when the jury was instructed that evidence about intoxication cannot be taken in to consideration when establishing a mental state.
Preventing the jury from hearing the evidence did not violate the 14th amendment (not a violation of due process).
Montana v Egelhoff
mens rea
purposefully
knowingly
recklessly
negligently
purposefully
knowledge that your actions would certainly result in a crime against that particular person
knowingly
knowledge that your actions would certainly result in a crime against someone, but didn’t intend the crime against that particular person
recklessly
knowledge that your actions had unjustifiable risk of leading to a result, but you did it anyway
negligently
you didn’t want or intend the thing to happen – failed to exercise reasonable duty of care (below criminal)
North Carolina v Alford court
SCOTUS
North Carolina v Alford issue
Can a judge accept a guilty plea if the defendant is claiming to be innocent?
The trial judge did not commit constitutional error in accepting appellee’s guilty plea.
North Carolina v Alford
O’Connor v Donaldson court
SCOTUS
O’Connor v Donaldson issue
Can a mentally ill individual be civilly committed to a psychiatric hospital if he/she is not dangerous?
A State cannot constitutionally confine, without more, a nondangerous individual who is capable of surviving safely in freedom by himself or with the help of willing and responsible family members or friends
O’Connor v Donaldson
Panetti v Quarterman court
SCOTUS
Panetti v Quarterman issue
- Can a defendant raise a Ford claim on a 2nd federal habeas corpus appeal?
- Does the 8th Amendment allow execution of a defendant who does not have a rational understanding of why he is to be executed?
- Supreme Court held to have statutory authority to adjudicate claims raised in petition for federal habeas corpus relief under 28 U.S.C.S. ß 2254 by accused who alleged that, because of his mental condition, Federal Constitution’s Eighth Amendment precluded his execution.
- The state court failed to provide the procedures to which petitioner was entitled under the Constitution.
- The Fifth Circuit employed an improperly restrictive test when it considered petitioner’s claim of incompetency on the merits
Panetti v Quarterman
Parham v JR court
SCOTUS
Parham v JR issue
Is it unconstitutional to commit a child to a mental institution on a voluntary basis with the approval of the parent/guardian without an adversarial hearing?
Georgia procedures for admission of child to state administered institutional mental health care facility at request of parents or state, held not violative of due process.
Parham v JR
set guidelines for civil commitment of minors
Parham v JR
Powell v Texas court
SCOTUS
Powell v Texas issue
Is this the same issue as decided in Robinson v California? i.e. is being convicted of chronic alcoholism a status offense?
The sole question presented is whether a criminal penalty may be imposed upon a person suffering the disease of “chronic alcoholism” for a condition – being “in a state of intoxication” in public – which is a characteristic part of the pattern of his disease and which, the trial court found, was not the consequence of appellant’s volition but of “a compulsion symptomatic of the disease of chronic alcoholism.”
Texas was not criminalizing his status as an alcoholic, but his actual actions, which were illegal.
Powell v Texas
Robinson v California court
SCOTUS